Who owns MONTE-ELIAS PROTARAS HOTEL APTS?

In the current sources, MONTE-ELIAS PROTARAS HOTEL APTS is connected to DATA ESTATES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MONTE-ELIAS PROTARAS HOTEL APTS's risk level?

MONTE-ELIAS PROTARAS HOTEL APTS has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MONTE-ELIAS PROTARAS HOTEL APTS appear across sources?

MONTE-ELIAS PROTARAS HOTEL APTS is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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MONTE-ELIAS PROTARAS HOTEL APTS

Name: MONTE-ELIAS PROTARAS HOTEL APTS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MONTE-ELIAS PROTARAS HOTEL APTS, Company, CY

UnscoredRegisteredCompanyCY

Company · CY · Registered

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Status: Registered

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MONTE-ELIAS PROTARAS HOTEL APTS
- DATA ESTATES LIMITED· Owner· via Cyprus DRCOR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MONTE-ELIAS PROTARAS HOTEL APTS, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

See what unlocking adds

/03

Exposure snapshot

Contributing chain

3 flagged hopsSTANDARD

3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)

Status: Registered
Legal form: Business name

/05

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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DATA ESTATES LIMITED
Also holds roles at 2 other companies
- DATA GARDENS HOTEL APARTMENTSOwner
- DATA HOTEL APARTMENTSOwner
●
ΜΑΡΙΟΣ ΑΒΡΑΑΜ
Also holds roles at 33 other companies
- EWA SERVICES (UK) LIMITEDDirector
- MARIOS AVRAAM RENTAL SERVICESOwner
- STEFANOS THOMPSON DESIGN & ADVERTISINGΟμόρρυθμος Συνέταιρος
●
ΧΡΙΣΤΟΣ ΑΒΡΑΑΜ
Also holds roles at 34 other companies
- EWA SERVICES (UK) LIMITEDSecretary
- FANFARE DVD SHOPOwner
- LA FEMME CHARMANTEDirector

3 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MONTE-ELIAS PROTARAS HOTEL APTS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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